ACTIVE ADULT LIMITED
ACTIVE ADULT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12887793, and its current status with Companies House is active. The company was incorporated on 18 September 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ACTIVE ADULT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ACTIVE ADULT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACTIVE MANCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACTIVE MANCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ACTIVE ADULT LIMITED are current appointments, filed with Companies House. Keith Browner (appointed 2023-06-13) and Andrew Hayward (appointed 2025-04-07) both serve as Director. The remaining 3 records shown (Sylvia Tang Sip Shiong, Kathryn Lineker and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTIVE ADULT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTIVE ADULT LIMITED sits 5 levels below its ultimate parent, HATFIELD LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ACTIVE ADULT LIMITED is ACTIVE MANCO LIMITED, holding 100% as filed in ACTIVE ADULT LIMITED's own shareholder record with Companies House. HATFIELD LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HATFIELD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTIVE ADULT LIMITED?
One shareholder is currently on record for ACTIVE ADULT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTIVE MANCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTIVE ADULT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIVE ADULT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTIVE ADULT LIMITED have on record?
1 shareholder is shown on record for ACTIVE ADULT LIMITED.
What is ACTIVE ADULT LIMITED's company registration number?
ACTIVE ADULT LIMITED's registration number is 12887793, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIVE ADULT LIMITED still an active company?
ACTIVE ADULT LIMITED's status on Companies House is listed as active.
When was ACTIVE ADULT LIMITED incorporated?
ACTIVE ADULT LIMITED was incorporated on 18 September 2020, according to Companies House.
What is ACTIVE ADULT LIMITED's registered address?
The registered address on file for ACTIVE ADULT LIMITED is London, United Kingdom.
What legal structure is ACTIVE ADULT LIMITED registered as?
ACTIVE ADULT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTIVE ADULT LIMITED?
Two of the 5 officer records shown for ACTIVE ADULT LIMITED are current appointments, filed with Companies House. Keith Browner (appointed 2023-06-13) and Andrew Hayward (appointed 2025-04-07) both serve as Director. The remaining 3 records shown (Sylvia Tang Sip Shiong, Kathryn Lineker and 1 other) are former appointments that have since been resigned. Management authority at ACTIVE ADULT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVE ADULT LIMITED have a parent company or subsidiaries?
ACTIVE ADULT LIMITED sits 5 levels below its ultimate parent, HATFIELD LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTIVE ADULT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVE ADULT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIVE ADULT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTIVE ADULT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.